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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |

Two Charged in $1.8 million Unemployment Insurance Scam

Investigative Results |

Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud

BOSTON – A Malden man was charged today with identity fraud and with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Investigative Results |

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |